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SUSSEX HOTEL SUITES INC.

Corporation Number：190312-8

Business Number：894724186RC0001

Corporate Name：SUSSEX HOTEL SUITES INC.

Status：Dissolved for non-compliance (s. 212) on 2004-05-06

Governing Legislation：Canada Business Corporations Act - 1985-05-07

Office Address：3410 RUE PEEL SUITE 302 MONTREAL QC H3A 1W8 Canada

Office Address in Map

Directors

Full name: RENE G. LEPINE

Address: 1115 SHERBROOKE STREET WEST MONTREAL QC H3A 1H3 Canada

Annual Filings

Anniversary Date (MM-DD)

05-07

Date of Last Annual Meeting

1990-12-12

Annual Filing Period (MM-DD)

05-07 to 07-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1985-05-07 to 1997-04-08

142174 CANADA INC.

1986-04-08 to 1986-04-08

142174 CANADA INC.

1986-04-08 to 1990-06-26

LE SPORTING CLUB DU SANCTUAIRE INC.

1990-06-26 to 1990-06-26

THE SPORTING CLUB AT LE SANCTUAIRE INC.

1997-04-08 to Present

SUSSEX HOTEL SUITES INC.

Certificates and Filings

Certificate of Incorporation

1985-05-07

Certificate of Dissolution

2004-05-06

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